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PANDROL LIMITED

Company number 00521438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 TM01 Termination of appointment of John Beal Preston as a director
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Stephen John Cox on 31 July 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
09 May 2009 AA Full accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 31/07/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 31/07/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
15 Aug 2006 363a Return made up to 31/07/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
08 Aug 2005 363a Return made up to 31/07/05; full list of members